N.K. Industries Ltd. announced the outcomes from its Board meeting on August 29, 2024, including approval of the Boards Report for FY 2023-24, setting the Book Closure date from September 20 to 27, 2024, establishing the Cut-off date for e-voting as September 20, 2024, and scheduling the 36th Annual General Meeting on September 27, 2024, at 11:30 AM via video conferencing.